Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
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Date of incorporation | Thursday, November 14, 2019 (5 years ago) |
Company Number | 119265 |
Universal Entity Code | 3261-3597-7051-1142 |
Record last updated | Monday, February 12, 2024 7:49:12 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 2, 2024 | Dec 21, 2023 | Return of members, and of any change therein | |
Financials | Dec 21, 2023 | Dec 20, 2023 | Annual filing of accounts year ending Dec 31 2022 | |
Financials | Dec 21, 2023 | Dec 20, 2023 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Mar 13, 2023 | Mar 10, 2023 | Annual return for the year 2022 | |
Registry | Feb 24, 2023 | Feb 23, 2023 | Return of members, and of any change therein | |
Registry | Jun 9, 2022 | Jun 8, 2022 | Annual return for the year 2021 | |
Registry | Mar 15, 2022 | Mar 14, 2022 | Particulars of secretaries, and of any change therein | |
Registry | Mar 14, 2022 | Mar 11, 2022 | Notice of any change of registered office | |
Financials | Nov 19, 2021 | Nov 18, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Dec 15, 2020 | Dec 11, 2020 | Annual return for the year 2020 | |
Registry | Nov 19, 2019 | Nov 18, 2019 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Nov 19, 2019 | Nov 18, 2019 | Return of members, and of any change therein | |
Registry | Nov 15, 2019 | Appointment of a woman | ||
Registry | Nov 14, 2019 | Nov 12, 2019 | Letter of consent to act as secretary | |
Registry | Nov 14, 2019 | Appointment of a woman | ||
Registry | Nov 14, 2019 | Appointment of a person as Director - Limited Company | ||
Registry | Nov 14, 2019 | Duplicate of certificate of incorporation | ||
Registry | Nov 14, 2019 | Nov 12, 2019 | Application for registration (private company limited by shares) | |
Registry | Nov 14, 2019 | Nov 12, 2019 | Articles of association | |
Registry | Nov 14, 2019 | Nov 12, 2019 | Memorandum of association |